Course curriculum

  • 1

    Introduction

    • Compliance Overview

    • Global Compliance Overview

    • The Cost of Global Non-Compliance

  • 2

    EU GDPR, CCPA & HIPAA

    • EU General Data Protection Regulation (GDPR)

    • EU GDPR - Lawful Processing

    • EU GDPR Fines

    • Case Study: EU GDPR Violations & Penalties

    • Case Study: EU GDPR Violations & Penalties

    • California Consumer Privacy Act (CCPA)

    • Health Insurance Portability and Accountability Act (HIPAA) Overview

    • Health Insurance Portability and Accountability Act (HIPAA) Rules

    • Health Insurance Portability and Accountability Act (HIPAA) Compliance Enforcement

  • 3

    FCPA, NIST

    • US Foreign Corrupt Practices Act Overview

    • Anti Bribery and Accounting Provisions of US Foreign Corrupt Practices Act

    • FCPA: Total Corporate Fines (2010-20)

    • Top 10 FCPA Settlements

    • Goldman Sachs : More than $ 2.9 Billion FCPA Fine

    • NIST Special Publication 800-53

    • NIST Special Publication 800-53 Controls and Coverage

    • NIST Cybersecurity Framework

  • 4

    PCI-DSS, Microsoft SSPA, ISO 27001, SOX, MiFID II

    • Payment Card Industry Data Security Standard (PCI DSS)

    • Microsoft Supplier Security and Privacy Assurance (SSPA)

    • ISO/IEC 27001 Information Security Management

    • Sarbanes–Oxley Act of 2002 (SOX)

    • Markets in Financial Instruments Directive (MiFID II) and Markets in Financial Instruments Regulation (MiFIR)

    • MiFID II Sanctions and Measures Imposed in 2019

  • 5

    Managing Compliances

    • Managing Global Compliances

  • 6

    Resources

    • Riskpro Brochure

    • About Riskpro

    • Thank You

  • 7

    Feedback Survey

    • Please Share Your Feedback